Reported Scam Messages Database

DEAR CUSTOMER YOUR MTNL SIM DOCUMENT HAS BEEN EXPIRED TODAY PLEASE CALL CUSTOMER CARE NO: IMMEDIATELY YOUR MTNL SIM WILL BLOCK WITHIN . THANK YOU

Transaction of INR 8596.52 has been made on your Kotak Bank Credit Card ending on at MOBIKWIK. Available credit limit is Rs..63. To report fraud or raise dispute,Click

Dear [name redacted] This is with DHL EXPRESS US Denied Party Team regarding your shipment ID number [number redacted]. Reply END to opt out Your shipment is on hold at DHL for a screening and security process. In order to conclude it, we require a copy of your passport or driver's license. Please email it to: . Please, write your tracking number [number redacted] when you do it. "The information is processed in accordance to GDPR regulations If you have a question, contact us to our phone number . Thank you for choosing DHL. Also, you can use this link to upload it: .dhl/us/en/forms/ml We apologize in advance for any delays or inconvenience this may cause. We appreciate your help with this request.

Instagram link: Please do not share.

Bonjour à reçu ce lundi matin une demande urgente de rendez vous pour le mardi 7 avril cliquez ici pour l'écouter maintenant et y répondre rapidement avant 19h ce soir

This is an to help manage your Account You have to authenticate your phone number. Confirm immediately to avoid interruption of your services.

Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access http://....

Click here - ithing New phone_ who dis?

Request for updation of Mobile No. 9815XXXXXX to in CUST_ID XXXXXXX0439 w.e.f :16:00 has been registered and will be activated after .

are you back in Wrong number sorry i added the wrong number, hope you have

Hi Mom, My phone broke and I have a new number. Can you send me a message on Whatsapp? My new number:

IRAS: We formally inform you that you must complete your tax review/inspection within , click: to be reviewed.

VirginMedia: We are having issues verifying your billing details. Update these details immediately at to avoid a block on your VirginMedia account.

OCBC: There has been a login attempted from a new device. If this was NOT you, please follow the steps here: OC-Care

Orange: Take advantage of the Go from your package on your equipment without using your smartphone! With the Multi-SIM Internet to insert in a tablet or simply Airbox! The Multi-SIM Internet

Medical Center Radiologists is reaching out at the number you provided regarding your medical balance. To view/pay, please click: To speak with us, call . Reply STOP to discontinue. Thank you

pedido esta listo paga los gastos de envio 1.99 EUR La nueva entrega se puede organizar visitando el enlace a continuacion y confirmando su informacion de facturacion

Your singpass has expired, you can reactivate it through the link for security purposes: has expired, you can reactivate it through the link for security purposes:

CITI® Your account has been restricted due to recent activity, Your online banking and ATM debit card have been blocked until we can verify your identify https:// Follow the one time link here and verify your identity failure to verify identity may lead to permanent hold on your Citi account.

A payment was attempted from your account beneficiary "Jacky" Not You? Please Review this transaction at:

Your CashCredit loan is due,please repay it on time and avoid contacting your family!

we found a parcel from owed to you. Kindly assume ownership and confirm for delivery here:

I am coming to see you I'm off I will try to get ahold of you for morning I just want to see you and I want to see them babies I love you this is your mom

Hey man you forgot my drink at the stuffed potato factory I already have spoken with them. I will take away your tip.

We have taken back your package because you were absent. Please confirm here.

ADVISORY: Your Online Digital Access is under verification please proceed here if your registered mobile number is still active http://bdo-digitalonline

- Purchase Made: $100.00 charged for concert tickets via ppal. Need help? Call . (i/d-4794ASWQQ)

This is an attempt by NRA GROUP LLC to collect a debt. Any information obtained will be used for that purpose. Please respond with your zip code to verify your identity. #OfMsgsVaries Msg&DataRatesMayApply Reply HELP for info, STOP to end

BBLIVELO Dear, your 183,156 LIVELOBB points expire . exchange for travel, products and electronics access:

: tu c... de ZARA se va a entmegdr el VI-06.. Para cabpios consuqtan en

एक देश, एक , एक पहचान हमारी, इस 15 अगस्त आईये फहराएँ हर घर तिरंगा और मनाएँ आज़ादी का अमृत महोत्सव. आज़ादी के अमृत महोत्सव में भागीदार बनें और हर घर तिरंगा अभियान में भाग लेते हुए पर सेल्फी अपलोड करें.

Emirates Post: Your package has arrived at the warehouse but cannot be delivered due to incomplete address details. Please open the link to view: Emirates Post wishes you a great day! بريد الإمارات: وصل إلى المستودع لا يمكن تسليمه بسبب تفاصيل العنوان غير المكتملة. ي

CITIZEN: We have noticed the purchase of $341 at eBay if it wasn't you Please visit to cancel

Uw pakket heeft ons PostNL sorteercentrum . de status van uw pakket via:

From DBS: We noticed suspicious activity on your account and had to suspend it, please verify your identity to resume normal use : [URL]

ATO GOV: We have banned your TFN, please provide the necessary information: bz-gov. pw If you refuse or fail to provide, you may be subject to legal penalties.

Your packet is temporarily blocked on our logistics platforms. To redirect your shipment, please visit our website: .

Informs you your shipment NO. guide CO**9223 is ready for delivery, pending value of 8,689 COP for more info

Hi, You have used 100% of your data quota! Need more data? You are eligible for special data pack offers: 20 GB 4G Data Pack @ only & 50 GB 4G Data Pack @ only . Add to your existing postpaid plan. To buy now, click

Welcome, your order was delivered on to our drop-off office center. All details about your pick-up here:

"MAZDA AND CARULLA" Reward you as the WINNER of a MAZDA CX-30 0KM. Mod:2023 + $20,000,000 CDG:2m07

Your Parcel has been redirected to local Aramex office branch due to an unpaid delivery fee. visit here :

['The transaction function of your OCBC account will be suspended. To prevent your account from being locked out, update it on . access [URL].', 'Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access [URL].']

Dear customer, Your shipment n has arrived in and requires the payment of customs fees and taxes (to exit send STOP)

Hi, this is DoorDash connecting you to your customer for updates about their order.

Dear Customer, Apologies! Due to insufficient inventory, we had to cancel your order. Please follow the link in the message within to initiate your refund process. Best Regards, Amazon Customer Service

INFO: Un nuevo acceso no autorizado esta conectado a su banca online. Si no reconoce el dispositivo verifique inmediatamente:

Sent with id: , randint as proof: 9

(Contact Customer Services: ->Immediately!) Your Debit-Card have been Locked!--> :

Omg how are you? Are you still in the magic land of scamtopia? If you happen to find some dignity and self respect...let me know.